1、公司已与兴业银行股份有限公司厦门分行签订《最高额保证合同》，为 全资子公司厦门市信达光电科技有限公司（以下简称"厦门信达光电"）向兴业 银行股份有限公司厦门分行申请 6,000 万元的融资额度提供连带责任担保，期限 2 年。 2、公司已与中国光大银行股份有限公司厦门分行签订《最高额保证合同》， 为控股子公司厦门市信达安贸易有限公司（以下简称"信达安"）向中国光大银 行股份有限公司厦门分行申请 5,500 万元的融资额度提供连带责任担保，期限 1 年。 3、公司全资子公司厦门信达国贸汽车集团股份有限公司（以下简称"信达 国贸汽车"）已与交通银行股份有限公司厦门分行签订《保证合同》，为全资子 公司厦门西岸中邦汽车销售服务有限公司（以下简称"西岸中邦"）向交通银行 股份有限公司厦门分行申请 800 万元的融资额度提供连带责任担保，期限 2 年。 4、公司全资子公司信达国贸汽车已与厦门农村商业银行股份有限公司滨海 支行签订《最高额保证合同》，为全资子公司西岸中邦向厦门农村商业银行股份 有限公司滨海支行申请 990 万元的融资额度提供连带责任担保，期限 3 年。 5、公司全资子公司信达国贸汽车已与福建海峡银行股份有 ...

证券代码：000701 证券简称：厦门信达 公告编号：2025—52 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 近日，厦门信达股份有限公司（以下简称"厦门信达""公司"）接到通知， 公司已签订以下 15 项担保合同： 厦门信达股份有限公司对外担保进展公告 1、公司已与兴业银行股份有限公司厦门分行签订《最高额保证合同》，为 全资子公司信达资源（新加坡）有限公司（以下简称"信达新加坡"）向兴业银 行股份有限公司厦门分行申请 20,000 万元的融资额度提供连带责任担保，期限 1 年 11 个月。 2、公司已与兴业银行股份有限公司厦门分行签订《保证合同》，为全资子 公司厦门信达数智科技有限公司（以下简称"信达数科"）向兴业银行股份有限 公司厦门分行申请 600 万元的融资额度提供连带责任担保，期限 10 年。 3、公司已与中信银行股份有限公司厦门分行签订《最高额保证合同》，为 全资子公司信达数科向中信银行股份有限公司厦门分行申请 4,866.54 万元的融 资额度提供连带责任担保，期限 10 年。 4、公司已与上海浦东发展银行股份有限公司厦门分行签订《保证合同 ...

[Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for the first half of 2025, with attributable net loss narrowing to 56 million yuan, but non-recurring adjusted net loss widening to 140 million yuan, following prior period restatements Performance Forecast Summary | Item | Current Period | Prior Period (Restated) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: **56.00 million yuan** | Loss: **77.3081 million yuan** | | Net Profit After Non-Recurring Items | Loss: **140.00 million yuan** | Loss: **110.6189 million yuan** | | Basic Earnings Per Share | Loss: Approximately **0.18 yuan/share** | Loss: **0.2079 yuan/share** | - The company restated prior period financial data due to common control business combinations, including the acquisition of Xiamen ITG Digital Technology Co., Ltd. equity[2](index=2&type=chunk) - When calculating basic earnings per share, interest of **60.9665 million yuan** attributable to perpetual bondholders was deducted from net profit attributable to parent company shareholders for the current period[2](index=2&type=chunk) [Explanation of Performance Change](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Change) The current period's loss primarily stems from an approximate **61 million yuan** credit impairment loss on receivables from debtor Xi'an Maike, now in bankruptcy reorganization, with core business operations otherwise remaining stable - The performance loss primarily resulted from approximately **61 million yuan** in credit impairment and other losses recognized on receivables from debtor Xi'an Maike Metals International Group Co., Ltd., which has entered bankruptcy reorganization proceedings[4](index=4&type=chunk)[5](index=5&type=chunk) - The company stated that, apart from the aforementioned impairment event, its various main businesses maintained stable operations and will continue to improve operational quality[5](index=5&type=chunk) [Other Explanations](index=1&type=section&id=Item%202.%20Communication%20with%20Accounting%20Firm%20and%20Item%204.%20Other%20Relevant%20Explanations) The company clarifies that this performance forecast's financial data is a preliminary, unaudited calculation, with final results contingent on the official semi-annual report, advising investor caution - The financial data related to this performance forecast has not been pre-audited by an accounting firm[3](index=3&type=chunk) - This performance forecast represents preliminary calculations by the company's finance department, with final results subject to the official semi-annual report, advising investors to exercise caution in their decisions[6](index=6&type=chunk)

智通财经APP获悉，7月7日共有30家上市公司的限售股解禁，解禁总市值约156.57亿元。 今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 厦门信达 | 000701 | 股权激励限售流通 | 453.78万 | | 钱江摩托 | 000913 | 股权激励限售流通 | 11.75万 | | 神火股份 | 000933 | 股权激励限售流通 | 519.92万 | | 厦门象屿 | 600057 | 股权激励限售流通 | 2833.65万 | | 内蒙一机 | 600967 | 股权激励限售流通 | 20.63万 | | 博威合金 | 601137 | 股权激励限售流通 | 72万 | | 科博达 | 603786 | 股权激励限售流通 | 154.24万 | | 建科股份 | 301115 | 股权激励限售流通 | 9万 | | 金河生物 | 002688 | 股权激励限售流通 | 641.1万 | | 天铁股份 | 300587 | 股权激励限售流通 | 210.44万 | | 盛帮股份 | 301233 ...

Group 1 - Three companies from Xiamen, Fujian Province, won the China Patent Excellence Award: Xiamen Xinda IoT Technology Co., Ltd., Kehua Data Co., Ltd., and Xiamen Qianzhao Optoelectronics Co., Ltd. [1] - Xiamen Xinda IoT Technology Co., Ltd. developed RFID electronic tag technology that can read information from over 300 items simultaneously, improving inventory efficiency and reducing labor costs [1]. - Kehua Data Co., Ltd. focuses on the renewable energy sector, with a patented technology that combines rectifier modules and supercapacitors, breaking foreign technology monopolies and filling domestic gaps in wind power pitch control systems [1]. - Xiamen Qianzhao Optoelectronics Co., Ltd. created a transistor patent technology that addresses critical issues in 5G base station RF devices, achieving domestic production of core 5G chips [1]. Group 2 - The success of these three companies is supported by various initiatives from the Xiang'an District Market Supervision Administration, which introduced the first district-level intellectual property reward subsidy policy in Xiamen to stimulate innovation [2]. - The administration established a key enterprise cultivation database and formed a service team of intellectual property experts and technical consultants to provide comprehensive services, including patent mining, high-quality application writing, award application preparation, and defense coaching [2]. - The administration plans to enhance guidance on the transformation and application of patents by building a platform for collaboration between industry, academia, and research institutions, facilitating the transfer and transformation of patent achievements into enterprises [2].

Core Viewpoint - Xiamen Xinda plans to transfer 100% equity of its wholly-owned subsidiary, Xiamen Xinda Investment Management Co., Ltd., to its controlling shareholder, Xiamen Guomao Holdings Group Co., Ltd., for a price of 86.6655 million yuan, aiming to optimize resource allocation and promote the development of its main business [1][3]. Group 1 - The transaction constitutes a related party transaction but does not meet the criteria for a major asset restructuring, and it has been approved by the board of directors [1][2]. - After the transaction, Xinda Investment will no longer be included in the company's consolidated financial statements [1]. - As of the announcement date, Guomao Holdings holds 39.93% of Xinda's shares, establishing a related party relationship [1][2]. Group 2 - The cumulative amount of related party transactions with Guomao Holdings and its subsidiaries over the past twelve months has reached 1 million yuan, which will exceed 0.5% of the company's most recent audited net assets after this transaction [2]. - The equity book value of the 100% stake in Xinda Investment is 87.4035 million yuan, with an assessed value of 86.6655 million yuan [3]. - Guomao Holdings has shown good operating performance over the past three years, with total assets of 344.915 billion yuan and net assets of 104.707 billion yuan as of December 31, 2024 [3]. Group 3 - The purpose of the transaction is to integrate resources and promote high-quality development of the company's main business, aligning with its development strategy [3]. - The estimated impact on the company's total profit for the current year is approximately 3.6045 million yuan, subject to final audit results [4]. - Xiamen Xinda's main business includes three sectors: electronic information, automotive distribution, and supply chain, with a revenue of 7.011 billion yuan and a net profit of 8.06 million yuan in the first quarter of 2025 [4].

Core Viewpoint - The company is transferring its 100% stake in Xiamen Xinda Investment Management Co., Ltd. to its controlling shareholder, Xiamen Guomao Holdings Group Co., Ltd., for a price of 86.6655 million yuan, aiming to optimize resource allocation and promote the development of its main business [1][2][13]. Summary by Sections 1. Overview of Related Transactions - The transaction involves the transfer of 100% equity of Xiamen Xinda Investment Management Co., Ltd. for 86.6655 million yuan, after which the investment will no longer be included in the company's consolidated financial statements [1][10]. 2. Related Party Information - Xiamen Guomao Holdings Group Co., Ltd. holds 39.93% of the company's shares and is classified as a controlling shareholder [4][5]. - The company has had cumulative related transactions with Guomao Holdings totaling 1 million yuan over the past twelve months, which will exceed 0.5% of the company's latest audited net assets after this transaction [2][4]. 3. Financial Details of the Transaction - The book value of the equity being transferred is 87.4035 million yuan, while the assessed value is 86.6655 million yuan [5][8]. - The financial performance of Xiamen Xinda Investment Management Co., Ltd. shows total assets of 143.1072 million yuan and total liabilities of 55.7037 million yuan as of January 31, 2025 [6]. 4. Purpose and Impact of the Transaction - The transaction is intended to enhance resource integration and support the company's high-quality development strategy, with expected profit impact of approximately 3.6045 million yuan for the current year [13][14]. - The proceeds from the sale will be utilized for the development of the company's main business [13]. 5. Approval and Governance - The board of directors approved the transaction with unanimous consent from the non-related directors, ensuring compliance with relevant laws and regulations [2][14].

Group 1 - Xiamen Xinda announced the transfer of 100% equity of Xinda Investment Management Co., Ltd. to its controlling shareholder, Xiamen Guomao Holdings Group Co., Ltd. for a price of 86.6655 million yuan [1] - Following the completion of the transaction, Xinda Investment will no longer be included in the company's consolidated financial statements [1]

厦门信达投资管理有限公司 中兴财光华(厦) 审专字 (2025) 第 02001 号 您可使用手机"扫一扫"或进入"注册会计划在审计报告是否由具有执业作可 。 目录 审计报告 | 合并及公司资产负债表 | 1-2 | | --- | --- | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | র্ব | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-79 | 审计报告 中兴财光华(厦)审专字(2025) 第 02001 号 厦门信达投资管理有限公司全体股东： 一、审计意见 我们审计了厦门信达投资管理有限公司（以下简称信达投资公司）财务报 表,包括 2025年1月 31日的合并及母公司资产负债表, 2025年 1月的合并及母 公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及财 务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了信达投资公司 2025年 1 月 31 日的合并及公司财务状况以及 2025年 1 月的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审 ...

(共 1 册,第 1 册) 北京中 限责任公司 122 2 "工作 +日 l and and the see and 本报告依据中国资产评估准则编制 厦门信达股份有限公司拟转让股权资产涉及的 厦门信达投资管理有限公司 股东全部权益价值 资产评估报告 中企华评报字(2025)第 6205 号 I 中国资产评估办会 资产评估业务报告备案回执 | 报告编码: | 3511020110351001202500073 | | --- | --- | | 合同编号: | PG20251110493000 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中企华评报字(2025)第6205号 | | 报告名称: | 厦门信达股份有限公司拟转让股权资产涉及的厦门信达投资管理 有限公司股东全部权益价值资产评估报告 | | 评估结论: | 86.665,500.00元 | | 评估报告日: | 2025年05月30日 | | 评估机构名称: | 北京中企华资产评估有限责任公司 | | | 林霄导 (资产评估师) 正式会员 编号:35190077 | | 签名人员: | 见习会员 编号: 35240002 ...